Last Updated: January 19, 2026
Position
President of Korea Kumsan Trading Corporation
DoB
1970-02-19
Address
Korea, North
Reg. ID
563120238, Passport
Official reason
OFAC designated Korea Kumsan Trading Corporation for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (GBAE) and Kim Chol Nam for acting or purporting to act for or on behalf of, directly or indirectly, Korea Kumsan Trading Corporation and/or GBAE. Kim Cho...
Other Information
https://home.treasury.gov/news/press-releases/jl0677
Date of listing
2016-12-02
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL